1
BF1 MOTORSPORT HOLDINGS LIMITED - now
BERU MOTORSPORT HOLDINGS LIMITED - 2011-01-20
ZICA HOLDINGS LIMITED
- 2004-06-22
03789439 The Technical Centre, Owen Road, Diss, Norfolk
Active Corporate (16 parents)
Officer
1999-06-15 ~ 2002-09-20
IIF 9 - Director → ME
2
BF1SYSTEMS LIMITED - now
BERU F1 SYSTEMS LIMITED - 2011-01-20
F1 HARNESS SYSTEMS LIMITED
- 2003-03-12
02902036 Technical Centre, Owen Road, Diss, Norfolk
Active Corporate (32 parents, 2 offsprings)
Officer
1994-02-24 ~ 2002-09-20
IIF 8 - Director → ME
1994-02-24 ~ 1999-07-07
IIF 12 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-11 during the appointment or period of control
Commencement of winding up on 2022-11-23 during the appointment or period of control
Conclusion of winding up on 2025-01-16 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
FIBRE MEASUREMENT ENGINEERING LIMITED
- now 11619551Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-12 during the appointment or period of control
Commencement of winding up on 2022-11-23 during the appointment or period of control
Conclusion of winding up on 2025-07-15 during the appointment or period of control
Due to be dissolved on 2025-12-15 during the appointment or period of control
FIBRE MEASUREMENT ENGINERRING LIMITED
- 2018-10-30
11619551 6th Floor 9 Appold St, London
Dissolved Corporate (5 parents)
Officer
2018-10-12 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Chandos House, School Lane, Buckingham
Dissolved Corporate (1 parent)
Officer
2012-02-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (1 parent)
Officer
2020-03-03 ~ 2022-12-13
IIF 6 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 17 - Has significant influence or control → OE
7
STEPHEN JAMES HOLDINGS LTD. - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-11-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-05-06
G15 Speedwell Way, Harleston, Norfolk
Dissolved Corporate (12 parents)
Officer
(before 1992-04-07) ~ 1993-06-15
IIF 7 - Director → ME
8
Beech House Upper Street, Tingewick, Buckingham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2018-09-04 ~ 2018-11-21
IIF 1 - Director → ME
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-11 during the appointment or period of control
Commencement of winding up on 2022-11-23 during the appointment or period of control
Conclusion of winding up on 2025-01-16 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2020-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-12-20 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-18 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (185 parents)
Officer
2003-03-17 ~ dissolved
IIF 10 - LLP Member → ME
11
THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
- now OC301482 OC303164, OC306215, OC301522Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-01 during the appointment or period of control
Due to be dissolved on 2023-06-17 during the appointment or period of control
HEATHERFIELD MEDIA LLP - 2003-02-03
BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (52 parents)
Officer
2003-03-26 ~ dissolved
IIF 11 - LLP Member → ME